Macaseta Limited

Company Name	Macaseta Limited
Company Status	Dissolved
Company Number	01472490
Category	Private Limited Company
Incorporation Date	11 January 1980(44 years, 3 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 February 2000)
Role	Group Secretary!
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(19 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 February 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(19 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 February 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Gerald Harrop
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years, 4 months after company formation)
Appointment Duration	2 months (resigned 03 August 1992)
Role	Production Director
Correspondence Address	31 Spring Avenue Gee Cross Hyde Cheshire SK14 5LT

Director Name	Richard Patrick Kinsley Seaver
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 1993)
Role	Finance Director
Correspondence Address	Ledward House 6 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD

Secretary Name	Leslie Harry Warwicker
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	3 Dene Court Heaton Norris Stockport Cheshire SK4 2JB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1999)
Role	CS
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(18 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
25 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 01/06/99; full list of members (7 pages)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
25 May 1999	New director appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
4 June 1998	Return made up to 01/06/98; full list of members (9 pages)
27 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Return made up to 01/06/97; no change of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (6 pages)
4 July 1996	Return made up to 01/06/96; full list of members (5 pages)
4 July 1996	New director appointed (1 page)
22 February 1996	Director's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (6 pages)
7 July 1995	Return made up to 01/06/95; full list of members (12 pages)
6 July 1995	Registered office changed on 06/07/95 from: po box 31 lees street swinton manchester M27 2DA (1 page)

Macaseta Limited

Business Activity

Directors

Location

Accounts

Filing History

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